Name: DE CROOS CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE CROOS CONSULTING LIMITED, Company, GB

Question 1

Who owns DE CROOS CONSULTING LIMITED?

Accepted Answer

In the current sources, DE CROOS CONSULTING LIMITED is connected to Andrew De Croos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DE CROOS CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags DE CROOS CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DE CROOS CONSULTING LIMITED appear across sources?

Accepted Answer

DE CROOS CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DE CROOS CONSULTING LIMITED

/01Ownership & control

Ownership & control